3. Clearwire – Reuben reviews the state of affairs. One LUTC meeting. Steven Topp is here with 2 other reps from C’Wire.

(Bill interjects with reminder on timer)

Facility in the general neighborhood is proposed. 29/Yamhill. No photo sims at initial meeting then went to Topp. Looked about for alternate location at 32/Yamhill. Had meeting with neighbors and took tour of both sites. Outside power station amendable with PGE. Relative height. flush mount at top. no shroud. Can add if desired. Equip. cab NOT in yard. Right of way in vault, adjacent to. Underground in the street in vault. He said 91′ won’t require another meeting to meet requirement of City. WHAT IS LOCATION? asks Reuben. On street outside fenced compound. SE asks if construction has started. NO. Katherine asks about dimension of pole and what is ‘shrouding’. Pole 21″ diameter at top. 6″ antenna on 3 sides. “or might be more”. Verified 3 from C’wire engineer. Microwave dish antenna on top of that. Photos sims will be circulated by request. What color? painted brown or rusted oxidation. 24″ at bottom. WHY in RES? Poles are way shorter on Belmont and can only go up 15′ from there so signal won’t work. 45% of ht of pole or 15 feet, whichever is less. Heather clarifies base diameter. Says photo is out of line. “I THINK” is his answer. Might be bigger. Rambled on about pole replacement. Reuben clarifies on SE question about the ratio for height of poles.

Fellow C’Wire person chimes in about amount of signal. If shorter pole they’d have to go 2 sites, so to keep it 1 pole, it’s tall. Reuben asks about height of building install. Said it’s specific to location. Reuben asks if space on the poles going to be leased to others. Topp says THEY won’t lease but PGE owns the pole. Possibility to grow with more. Gina asks about customer gas on future growth in various neighborhoods. NO INFO he says. Topp has no idea what their customer base is. In order to have on site it must be 90′. How far with next pole? “Hole in the systems” is the engineer response. Talks about each location to be specifically different. But the math still doesn’t make a difference.

Tim brings up 2 small pole idea. In the interest of n’hood friendly, why not 2 shorter poles along Belmont? Tim clarifies that it hasn’t been looked at and doesn’t know if it would work or not. C’wire gal says PGE says they can’t add to poles that wire transmit or criss cross. Tim points out again that it appears it hasn’t been explored. ‘system is highly designed’ and have to integrate into our existing system. Must be precise, says Engineer. Jane asks about demise of C’wire. Who will take down poles. Topp says they’ll be removed. Performance Bond on all poles. Topp asks if antenna or both the pole. They will lease pole from PGE. C’wire is subsidiary of Sprint. Reubuen asks to be kept in the loop.

4. Safeway Remodel. Ken Deener joins and Diane Phillips. Astoria model, as typical Safeway store, peaked roof, fuel station. parking lot. Since then they have gone to the more urban design…Lloyd center etc… Tried to bring in elements they’ve seen around, tile, arches, brick, low profile. More urban. Comes right to street, no set back. NE corner of site remains at Hawthorne. 29th & 27th access underground parking. Truck traffic comes through signal at 27th and exits site on Hawthorne. Bike parking question by Jane & Doug from Richmond also commented on more bike parking needed. Diane says she can get us that info. Added bike parking at each entry + covered bike parking. Jane clarifies to ask for wanting more bike parking…are they amenable to adding more? Diane says they are in full compliance with BDS codes. Starbucks will be at the one corner with indoor and outdoor seating, on property, not on right of way. 56000 sf will be new store. Katherine asks bout crime prevention through environmental design. And if they can be involved to look at plans about congregating around existing site. Once it’s built then it’s hard to change. Diane said they are open to suggestions.Parking lot will close when store closes. Says they are cleaning up the back. Apologizes. Hoping to clean that up and Maxi lighting. Katherine brings up light pollution. Tim asks if they are going to look at green roof. She said no not in this location. “Business” reasons “Not here”. Tim mentions PR would support Ecoroof. Tim says this would be a good experiment. Heather asks if structure could support Ecoroof. “I don’t know” says Diane. Paul asks about crime prevention regarding bottle and can return. IN basement/garage. Green standards at all? Recycling materials. Taking grease containers and testing them indoors to recycle. Eliminating compactors and recycling more materials. Buys offsets for trucks/wind power. Parking access on 27th across from Funeral Home. Window/door opening is larger. It’s a daylite corner because it follows the level of the street.

5. Hawthorne Open. Kevin Levy. Sep 19th could move if need be to another date. 62 houses in Hawthorne District. SEUL allows a booth in parking lot if a non-profit will sponsor his project. Making map for biking route of the Open. Refreshments. Reuben asks about sponsorship. Needs non-profit sponsorship. Wants SNA sponsorship. Are is roughly SE 30th-SE 50th, Stark-Division. It’s coming up for Richmond Assn and their issue is coming up with guidelines. How do you get around underlying issue of non-profit. We use SEUL non-profit status. So it doesn’t really make sense. Reuben confirms that ours doesn’t exist. Kevin doesn’t know that PMAR is a non-profit after Michele suggests asking them for sponsorship. Kevin wants an announcement in newsletter. SEUL non profit purpose…is this consistent. FOR PROFIT concerns. We get the spirit. Michele asks Kevin to talk later about going to PMAR.

6. Formation of working group for SES…

Reuben preamble. Just an idea. Use/access.: Parties, School, pps, parks, occasionally SNA and lesser degree “just neighbors”. Overall process less than idea. Marlys was notified of our objection to process. Motion to convene a smaller group of folks who live here, use park, send kids there etc…interested in the continuation of it remaining a park. City Level agencies not a part of the effort. That’s the idea because they don’t seem to take local input. Jane asks for clarification on concept. How it will be utilized? Reuben points out not everyone is happy with the way things are happening now. Thinking long term of livability…a group to get together without purpose, but just to talk and have open communication about the on-going issues with Parks or PPS hijacking the purpose. Gina thinks without purpose how could it be a committee, but perhaps rather quarterly coffee meeting. Bill echoes the quarterly coffee in neutral location. Heather asks if it could then be an agenda item on regular meetings. At least these meetings bring us together and have room for more contribution from those not so in the loop. Jane likes idea. Face to face. Mending. Tim clarifies that this process wasn’t hijacked by PPS or Parks. But by others. George Slanina mentions this past board elections and neighbor turn-out…community interest in that issue. Neighbor asks for mediation assistance possibility. MAS confused about boulders. Very upset. Path is clear and patrolled and watched. Boulders are dangerous in her opinion. Church’s children’s club is upset. Jeff Milkes is working his best to work with regular users. PPS and Principal needs to place more staff on playground if the final thought.

7. Committee Reports

Sustainability – focusing on emergency preparedness. Talk to Jane or Jeanne or Reuben for more.

Crime – photos supplied by Chuck of before and after for graffiti removal.

LUTC- no agenda items this month. 2 new liquor apps at hawthorne hop house 4111 Hawthorne. Just starting to delve into that. East half of IABP…looks like changed owners to Sunnyside Outhouse. Outdoor patio under consideration for outdoor seating until midnite. Not as upscale.

SEUL – Jane. 8/2 staff meeting for SEUL put together work plan for a strategic direction. Encouraging board to develop a work plan. Jane walked away with a How could SNA take advantage of SEUL offerings and how can we work together to make better use of the resources? What would be helpful to SNA to bring from those meetings and what can Jane bring to them. Seeking better connection.

9. Announcements. Gina says Kern Hery’s daughter and friends are providing babysitting for NA. Starting in September. Gets service hours through SES. Karen also getting the word out regarding Back to School Exchange in basement of church.

Esteban. Looking for support for his art project. Wants to work with Richmond, Laurelhurst, SNA and SEUL for mural project on Hawthorne Fred Meyer. Premise that FM started in OR. Portland Commission of HIspanic Affairs in support. Fruit Picking and employees organizing produce and customers buying. To show the circle of where the food comes from. Wants to hear our thoughts. Allen says at RNA we talked about planting trees at that sidewalk. Wants to propose native vegetation to go with this theme of agriculture. Did a mural at PSU LEED building at school of social work. Wants a letter of support then will work via email for design approval. Pear is one of the sponsors of the project. They are the ones organizing the hispanic youth. Reuben hopes for help with Rodolfo for letter in newsletter for our Sep. meeting. Involves Ceasr Chavez mural. Will it get into the politics? He wants our feedback. Mural will show the history. On agenda for next month. Jane states support. Kevin Levy hugely supports.

BIll SHIFT list organizing a memorial for Thurs 19th at 6:45. Would be his 40th b-day. Died at 28th. 37/Taylor. 7:15 Ride of Silence.

George. Question for board. Are we going to take a position on the C’Wire pole?

Alan August 21st. Richmond. Movies in the Park Silent Film. Sewallcrest Park. The Lost World. In 1991 Baghdad to do annual fundraiser for Richmond and SNA and so it’s being negotiated for this to happen. Terms of contract distributed to neighbors present. Split the cost between RNA & SNA. RNA wrote the $375 on Monday. Needs $187 from SNA. Sep. 19th Gulliver’s Travels. $10 tickets. Fundraiser for both NAs. 187 people to break even. 600 capacity theater. Press releases/slides at all McMens. No guarantee to band. MAS moves to support. Paul says Out of Order. Paul moves to adjourn meeting.